OVERHALL CONTRACTORS LIMITED
NORTH LINCOLNSHIRE N J H AGRICULTURAL LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 03078882
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 52-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 030788820002, created on 19 August 2015. The most likely internet sites of OVERHALL CONTRACTORS LIMITED are www.overhallcontractors.co.uk, and www.overhall-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overhall Contractors Limited is a Private Limited Company. The company registration number is 03078882. Overhall Contractors Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Overhall Contractors Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . HUBBARD, Sandra Diane is a Secretary of the company. HUBBARD, Joshua James is a Director of the company. HUBBARD, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUBBARD, Sandra Diane
Appointed Date: 12 July 1995

Director
HUBBARD, Joshua James
Appointed Date: 01 September 2011
37 years old

Director
HUBBARD, Nicholas John
Appointed Date: 12 July 1995
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mr Nicholas John Hubbard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Diane Hubbard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERHALL CONTRACTORS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Aug 2015
Registration of charge 030788820002, created on 19 August 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 105

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
17 Aug 1995
Accounting reference date notified as 31/10
17 Aug 1995
Ad 12/07/95--------- £ si 98@1=98 £ ic 2/100
31 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1995
Registered office changed on 31/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jul 1995
Incorporation

OVERHALL CONTRACTORS LIMITED Charges

19 August 2015
Charge code 0307 8882 0002
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 November 2002
Debenture
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…